Patrick B.
Global Cdd Manager @LemFi
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WORK HISTORY
Global Cdd Manager @LemFi
GB
Lead the Customer Due Diligence department across the UK, US, Canada, and EU. Responsible for setting the global strategy for CDD/EDD, ensuring consistent application of regulatory standards, and driving alignment across diverse jurisdictions.Designing, enhancing and implementing global CDD frameworks, policies, and risk models tailored to multi-jurisdictional requirements.Leading 2LoD oversight on high-risk onboarding, customer reviews, and risk escalations.Managing cross-border teams to foster collaboration, efficiency, and consistency in processes.Driving technology integration and process optimization to enhance control effectiveness and client experience.Partnering with regulators, auditors, and business stakeholders to ensure ongoing compliance and strengthen the firm’s controls.
EDUCATION
University of Wyoming
Bachelor, Criminal Justice
ABOUT PATRICK B.
Seeking New Opportunities Roles and Preferences CDD, EDD, KYC, Risk Assessment, AML technology roles AML Governance, Transaction Monitoring, Sanctions Location / Role Type Hybrid – Greater London and Manchester areas Remote – UK-wide About Me AML Leadership & Strategy | Extensive experience leading AML teams across retail, private, correspondent, and investment banking, MSBs, and payments – driving compliance excellence while aligning with business objectives. KYC & CDD Expertise | Hands-on experience in customer due diligence, enhanced due diligence, risk assessments, and quality control oversight to ensure operational integrity. Complex Integration & Change Management | Led AML integration efforts for two of the world’s largest investment firms, demonstrating expertise in managing large-scale compliance transformations. Technology & Process Optimisation | Oversaw the onboarding and decommissioning of automated risk assessment and case management technologies, improving efficiency and risk mitigation. Regulatory Compliance & Audit Management | Collaborated closely with regulators and auditors, addressing findings, implementing corrective action plans, and ensuring compliance with evolving regulations. Risk Scoring & Case Management Systems | In-depth expertise in AML technology, leveraging risk scoring methodologies and case management platforms to strengthen compliance frameworks. Cross-Functional Collaboration | Proven ability to lead and influence teams across sales, risk, audit, and compliance, ensuring seamless execution of AML and KYC programmes. Multi-Sector Financial Expertise | Broad exposure across banking, brokerage, MSBs, and payments, with a strategic, disciplined approach to risk and compliance management.
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